SPIRIT (LEGACY) PENSION TRUSTEE LIMITED
Company number 07729971
- Company Overview for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED (07729971)
- Filing history for SPIRIT (LEGACY) PENSION TRUSTEE LIMITED (07729971)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Feb 2020 | AP01 | Appointment of Mr John Frank Freeman as a director on 17 January 2020 | |
09 Jan 2020 | AA | Accounts for a dormant company made up to 28 April 2019 | |
06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
23 Jan 2019 | AP01 | Appointment of Mrs Amy Jo Newson as a director on 18 January 2019 | |
23 Jan 2019 | AA | Accounts for a dormant company made up to 29 April 2018 | |
14 Nov 2018 | TM01 | Termination of appointment of Mark Lewis Peters as a director on 28 September 2018 | |
14 Nov 2018 | AP01 | Appointment of Mr Robert James Mcdonald as a director on 9 November 2018 | |
10 Sep 2018 | RP04TM01 | Second filing for the termination of Ian James Robin Marchant as a director | |
06 Aug 2018 | CS01 | Confirmation statement made on 6 August 2018 with updates | |
29 Mar 2018 | TM01 |
Termination of appointment of Ian James Robin Marchant as a director on 7 December 2017
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29 Mar 2018 | AP01 | Appointment of Mr Mark Lewis Peters as a director on 28 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Daryl Antony Kelly as a director on 31 July 2016 | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 30 April 2017 | |
04 Aug 2017 | CS01 | Confirmation statement made on 4 August 2017 with updates | |
25 Jan 2017 | AA | Accounts for a dormant company made up to 1 May 2016 | |
08 Aug 2016 | CS01 | Confirmation statement made on 4 August 2016 with updates | |
26 Apr 2016 | AP03 | Appointment of Lindsay Anne Keswick as a secretary on 25 April 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Claire Susan Stewart as a secretary on 25 April 2016 | |
07 Mar 2016 | AD01 | Registered office address changed from Sunrise House Ninth Avenue Burton upon Trent Staffordshire DE14 3JZ to Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 7 March 2016 | |
15 Feb 2016 | TM01 | Termination of appointment of Mervyn John Wood as a director on 5 February 2016 | |
11 Feb 2016 | AA | Accounts for a dormant company made up to 22 August 2015 | |
14 Dec 2015 | TM02 | Termination of appointment of Henry Jones as a secretary on 4 December 2015 | |
09 Nov 2015 | AA01 | Current accounting period shortened from 24 August 2016 to 30 April 2016 | |
04 Aug 2015 | AR01 |
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
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11 Feb 2015 | AA | Accounts for a dormant company made up to 23 August 2014 |